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Author Topic: Ascendancy Scam - Claiming back investments has ended.  (Read 7565 times)
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Lauda (OP)
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February 08, 2017, 12:20:03 PM
 #61

So what do I need to do to verify my account?
PM sent.

Address Used to Invest: 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

Amount: 0.11455

Transaction ID: fd9058d1c63f2bf043f51f3e43e0b059b68494d02d8bb951758afcde6f17272f

Miscellaneous: I transferred from Luno (BitX) and cannot sign

Receive/Refund address: 1nrtrrqCMZrg1Aif9Mi8gHL73pLHagthZ
Added and sent a PM to you as well.

~5% is still unclaimed. I will start filling in the second table today.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Lauda (OP)
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February 08, 2017, 01:08:07 PM
Last edit: February 11, 2017, 10:04:07 AM by Lauda
 #62

The second table has been populated as well: https://bitcointalk.org/index.php?topic=1778405.msg17740167#msg17740167
Double Check your addresses. We can not be held responsible if the BTC goes to the wrong address (due to a wrongly specified address). It is your responsibility to double-check and notify me in time if there is an error.

Quoting all the repayment addresses:
Address used to invest with: 15fL49AU66Ycn9iEsk2mq69uaHSK7xSyoW
Address used to invest with: 17trThirv21VwfFhnKSQeWzJ4LU5sJ1Lf9
Repayment address (if different): 1C6X9rzQQJY2pPwvGaaLrdP5LGkUpC6Mh6
Address used to invest with: 1873V7dPwih5Ax6TUjBGs9KU4anSYMkDfy
3J8Ubmn1MWhmfvWiu1PqZZdApA5A6yGpvn
Repayment address (if different): 1LyygwtbMQX8dxARTv5jRNCLrSWFGrdSjx
Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn
Repayment address (if different): 1DcBz7SnUB8jJ6toUqHeRwq6GziYCmdSMZ
Repayment adress: 1FtfxH3rxoo4fTQtnWBBBSRZRR6QLqxCCm (my Bittrex deposit adress)
Repayment address: 1MqPCaQ4UHpk4fndUHmTBrtPy8MbUHh3zW
I hope Repayment address: 1NNNGesuPFAPEshQVg89mnrgBLG6Mw5Eph (I do not hava a wallet,This is the address of the exchange.)
Address used to invest with: 1H5Xb52kZnhASQ347ZgzN61ppyDLuPhFq6
Repayment address (if different): 15wZ2J5qg61izgFqbP2Cgsu1VibfbadmCY
Receive/Refund address: 1nrtrrqCMZrg1Aif9Mi8gHL73pLHagthZ
You can send to exchange  address: 1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4
Repayment address: 1KJVi9PDUf4oMFzVLzhkGg76nsyBXeMXsy

Full archive of the whole thread (cheating won't work): https://archive.fo/7TE93

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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iqbal26
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February 08, 2017, 01:14:31 PM
 #63

You can send to exchange  address: 1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4

Thats address i used for first registrasi in this forum Smiley
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February 08, 2017, 04:06:06 PM
 #64

The second table has been populated as well: https://bitcointalk.org/index.php?topic=1778405.msg17740167#msg17740167
Double Check your addresses. We can not be held responsible if the BTC goes to the wrong address (due to a wrongly specified address). It is your responsibility to double-check and notify me in time if there is an error.

Quoting all the repayment addresses:

Address used to invest with: 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn

I double checked, 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn is my BTC address all right. Awaiting and thank you!
Lauda (OP)
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February 08, 2017, 05:37:03 PM
 #65

You can send to exchange  address: 1BNaVN1LxADC16A3kofDUrTYP1d7w32oQ4
Added.

I double checked, 1Crm5wevYsxjjxSPRXF2fvgFx8mUSkejLn is my BTC address all right. Awaiting and thank you!
Thanks.


'Official' cutoff date is the 15th of February. After this date, no further claims will be accepted. We can not be held responsible if someone does not claim their money in time.


As far as repayment is concerned, it is likely that I will have final numbers in 24-48 hours. Repayment can start right after (for those that have supplied adequate proof of investment).

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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p2607
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February 08, 2017, 11:18:45 PM
 #66

Double checked my address Smiley Good to go Smiley
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February 09, 2017, 07:55:42 PM
 #67

if at 15 February there is still unclaimed back investments, shouldn´t the rest amount be divided between translaters of the thread, and people that had their time scammed???
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February 09, 2017, 07:57:08 PM
 #68

if at 15 February there is still unclaimed back investments, shouldn´t the rest amount be divided between translaters of the thread, and people that had their time scammed???
That would be the team members, and not the translators. The amount of time invested by translators is negligible in comparison. It has not been yet decided what would be done with the unclaimed amount.

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February 09, 2017, 08:59:27 PM
 #69

Double checked my address good to go  Wink
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February 10, 2017, 01:34:10 PM
 #70

Double checked my adress, all good for me !
iqbal26
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February 10, 2017, 01:38:18 PM
 #71

Double checked my adress, all good sir Smiley
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February 10, 2017, 07:28:47 PM
 #72

I doubled checked my address, ready when you are
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February 11, 2017, 08:53:57 AM
 #73

I doubled checked my address, here we go
Lauda (OP)
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February 11, 2017, 10:05:15 AM
 #74

Double checked my address good to go  Wink
Double checked my adress, all good for me !
Double checked my adress, all good sir Smiley
I doubled checked my address, ready when you are
I doubled checked my address, here we go
Excellent!

As far as repayment is concerned, it is likely that I will have final numbers in 24-48 hours. Repayment can start right after (for those that have supplied adequate proof of investment).
This is unfortunately taking longer than I had anticipated. The goods news is that investors should expect a full repayment now.

4 days left to make claims.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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greatk
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February 11, 2017, 10:13:12 AM
 #75

Full payment! Hurray!  Cheesy Cheesy

investments.blockchain
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February 11, 2017, 02:03:05 PM
 #76

i have to apologize to the group i filled up the google docs form without realizing it was only for investments in Feb, mine was on Jan 30th
Sorry am a total rookie Embarrassed
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February 11, 2017, 02:06:59 PM
 #77

i have to apologize to the group i filled up the google docs form without realizing it was only for investments in Feb, mine was on Jan 30th
Sorry am a total rookie Embarrassed
That is totally fine! You aren't the only one who made that mistake. Cheesy Please use the proper format as found in the original post and reply here.

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February 11, 2017, 04:32:53 PM
 #78

Double checked.  Good to go.
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February 11, 2017, 04:34:30 PM
 #79

Double checked my adress, all good Wink
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February 11, 2017, 07:19:20 PM
 #80

What were some of the warning signs from this scam?
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